Lists of sanctions
3.142.241.214
02.03.2025 21:36:49

BASIS TRADE PROSOFT LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (3)

Last name/Name BASIS TRADE PROSOFT LLC
Full name/Name BASIS TRADE PROSOFT LLC
Type Name
Last name/Name BAZIS TREID PROSOFT
Full name/Name BAZIS TREID PROSOFT
Type Alias
Quality Strong
Last name/Name BTPTRADE
Full name/Name BTPTRADE
Type Alias
Quality Weak

Addresses (1)

Street Per. Savvinskii B D. 16 Pom/Et I/1
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Savvinskii B D. 16 Pom/Et I/1, Moscow, 119435, Russia

Identification documents (3)

Type Registration Number: 1167746176883
Country Russian Federation
Type Tax ID No.: 7704345974
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.03.2025. 21:15
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